Amberfilm Ltd. Head office in Liverpool. Check Director.

Amberfilm Ltd, Liverpool

Amberfilm Ltd is a private limited company. Registered at 5 Victoria Buildings Victoria Road, Freshfield, Liverpool L37 7DB, the aforementioned 16 years old company was incorporated on 2008-04-09 and is categorised as "video production activities" (SIC code: 59112).
1 director can be found in this business: Simon C. (appointed on 09 April 2008). Moving on to the secretaries (1 in total), we can name: Dennis C. (appointed on 09 April 2008).

About
Name: Amberfilm Ltd
Number: 06559854
Incorporation date: 2008-04-09
End of financial year: 30 April


Address:	5 Victoria Buildings Victoria Road Freshfield Liverpool L37 7DB
SIC code:	59112 - Video production activities

Company staff

People with significant control

Simon C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2022-04-30	2023-04-30
Current Assets	2,403	3,490	3,674	22,854	23,444
Total Assets Less Current Liabilities	31	2,048	742	23,930	25,308
Number Shares Allotted	-	2	2	-	-
Tangible Fixed Assets	2,281	4,239	3,341	-	-

The date for Amberfilm Ltd confirmation statement filing is 2024-04-23. The most recent one was filed on 2023-04-09. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary professional Simon C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 9th Apr 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 9th Apr 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 9th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 9th Apr 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 18th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 9th Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 17th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 9th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 9th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 9th Apr 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 2.00 GBP capital
AD01	Change of registered address from 166 Linacre Road Litherland Liverpool Merseyside L21 8JU on Mon, 1st Dec 2014 to 5 Victoria Buildings Victoria Road Freshfield Liverpool Merseyside L37 7DB filed on: 1st, December 2014 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 25th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 21st Jan 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 22nd, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
288a	On Wed, 27th Aug 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (2 pages)
288a	On Wed, 27th Aug 2008 Secretary appointed filed on: 27th, August 2008 \| officers	Free Download (2 pages)
288a	On Wed, 27th Aug 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 27th, August 2008 \| resolution	Free Download (1 page)
288b	On Wed, 9th Apr 2008 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2008 \| incorporation	Free Download (9 pages)

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